Compliance Courses

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  • Compliance
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  • All 126
  • Distance learning 3
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  • Classroom-based 65
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PRICE
  • Rs 60,000 or more
  • Rs 50,000
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  • Rs 20,000
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SUBJECT AREA
  • Banking and Finance 42
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COURSE TYPE
  • All 126
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  • Event 1
STARTING
  • In 30 days 95
  • In 3 months 105
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LEVEL
  • All levels 45
  • Beginner 7
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DURATION
  • Hours 25
  • Days 36
  • Weeks 1
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  • Year(s) 8
CHARACTERISTICS
  • Intensive 24
  • Practical course / Workshop 36
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-- Select --
1 - 20 of 126 results
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

...“holistic” risk-based approach – whose? Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations Transparency... Learn about: AML Tools, Financial Training, Risk Management...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 November 2017
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£ 2,550 - (Rs 2,19,843)
+ VAT
Quorum Training
Covers the key areas of employer compliance

... and National Insurance deductions P11D compliance and the use of dispensations and PAYE Settlement Agreements. It will cover all the key areas of employer compliance in theory and practice including the complex issue of employment status but excluding shares... Learn about: Employee Tax, Tax Liability, National Insurance...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 06 December 2017
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£ 545 - (Rs 46,986)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online Course
9.0 14 opinions
International Compliance Training
Featured course

...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester... Learn about: Key compliance activities and processes, International legislation, Anti-money Laundering...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 51,297)
+ VAT

PREMIUM COURSE

Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

...• To understand the background, nature and evolving trends of financial crime compliance from a professional perspective • To obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards • To master the reporting system, the collection... Learn about: Financial Flows, Financial system, Webcam Manager...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 13 November 2017
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£ 3,950 - (Rs 3,40,542)
+ VAT
Quorum Training
Importance of complying with relevant laws

... of requirements examining the twin-track nature of compliance. First, the external component – the necessity of complying with applicable laws and regulations and secondly, the internal component – the need for all employees to comply with internal policies, procedures and controls... Learn about: Risk Assessment, IT risk, Legal profession...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
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£ 545 - (Rs 46,986)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
8.0 23 opinions
International Compliance Training

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulation Law, Anti-money Laundering, Regulatory Framework...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 1,675 - (Rs 1,44,407)
+ VAT
Investment Education Plc
Compliance Basics - Inhouse Course Investment Education Plc

... course for staff who are new to the industry or for all those moving into a Compliance role. Suitable for: Employees of financial services companies who need to understand basic Compliance. New employees in FSA regulated Financial Service companies... Learn about: Financial Training, FSA regulatory regime, Regulatory Compliance...

  • Course
  • Beginner
  • Inhouse
  • 1 Day
More

Rs 30001-40000
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry
Advanced GRC (Governance, Risk & Compliance) for Marine, Mining, Oil & Gas, and Construction Companies (MMOCC) - Online Course
9.5 13 opinions
Oxbridge University of Kilmurry

...These are designed to enhance and develop further awareness and potentials within the already existing MMOCC executives, managers and senior members of staff... Learn about: Construction Training, Corporate Governance, Oil and Gas...

  • Bachelor
  • Online
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$ 9,995 - (Rs 6,49,230)
Financial Fluency

...Ethical compliance is not a process that can be imposed on an organisation, nor should overt compliance be used as a fig leaf to cover dysfunctional acts. Instead, ethical compliance should be incorporated into the culture of an organisation. Senior management must set the tone and lead by example... Learn about: Ethical Compliance, HR Practices, Ethical issues...

  • Course
  • Online
  • Flexible
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£ 75 - (Rs 6,466)
+ VAT
GlobalCompliancePanel
Express online course

... and how does the organization work with the Business Associates? What are the potential penalties - both organizational and individual? Should the organization consider HIPAA insurance? This two day seminar takes the participants through HIPAA compliance from start to compliance... Learn about: Risk Assessment, IT risk...

  • Course
  • Boston (USA)
  • 2 Days
  • Flexible
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$ 1,295 - (Rs 84,117)
KKS Management

...On completion, learners will have an increased understanding of Legionnaires' disease, including the potential consequences of an outbreak and the symptoms associated with the disease. This course also provides information on the relevant legislation and requirements for compliance... Learn about: Communication Skills, Health Insurance, Community Care...

  • Course
  • Online
  • Flexible
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£ 10 - (Rs 862)
The Knowledge Academy

...; prerequisites; choosing a SKU; licensing infrastructure; licensing compliance audits; inventory audits; virtualisation licensing considerations; making... Learn about: IT Security, Network Training, IT Auditing...

  • Course
  • Cardiff (Wales)
  • 3 Days
  • Flexible
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£ 1,495 - (Rs 1,28,889)
+ VAT
Reading scientific Services Limited

... and documentation required to market and maintain compliance for medical devices in the market place. There are tutorials on the Directives, the regulatory system, the marketing of a device and the ISO 13485 Medical Device Standard. Added to this there is an introduction to risk management and the vigilance system... Learn about: Medical Device, Quality Testing, Quality Process...

  • Training
  • Intermediate
  • Reading (England)
  • 1 Day
  • 06 December 2017
More

£ 695 - (Rs 59,918)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 3 Course in London
9.5 2 opinions
London Corporate Training

... departmental action plans with stakeholders: contributing to the delivery of compliance 2.0 Managing conflict situations Use of technology in combating financial... Learn about: Risk Management, IT risk, Crime Risks...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 18 December 2017
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£ 2,650 - (Rs 2,28,465)
+ VAT
Quorum Training
Detailed course on HMRC compliance checks regime

...Part 3 of the Corporation Tax series covers the chief detailed areas of company tax compliance regime in the UK. It will look in detail at the current CT HMRC compliance checks regime. The course assumes attendance on Parts 1 and 2 although that is not essential for someone looking for a refresher... Learn about: Interest Provision, Tax System, Transfer Pricing...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 16 November 2017
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£ 545 - (Rs 46,986)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance - Blended Course
8.9 12 opinions
International Compliance Training

...The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime and the increasingly dynamic nature of the legal services business and the risk scenarios which arise as a consequence. The introduction... Learn about: Legal Services Board, Regulatory Compliance, Financial Training...

  • Training
  • Blended
  • 6 Months
  • Flexible
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£ 1,675 - (Rs 1,44,407)
+ VAT

...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's... Learn about: Regulatory Compliance, Banking Regulation, Anti-money Laundering...

  • Course
  • Online
  • 2 Months
Add to comparator
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Rs 1
VAT incl.
Quality Seal Emagister EMAGISTER CUM LAUDE
Oxbridge University of Kilmurry

... obligations - Codes of practice of security at seaports – complying with requirements - Monitoring compliance with concession and lease terms and conditions - Environment compliance management - Ethical requirements corresponding to lease obligations - Lease agreements – obligations between lessor and lessee... Learn about: Port Actions, Health and Safety, Seaport Operations...

  • Bachelor
  • Online
  • Flexible
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$ 9,995 - (Rs 6,49,230)
Learning247
24x7 Online Access

...to invest in your own hardware and software. With the ease and convenience of the Internet we provide you access to real equipment that brings theory... Learn about: Microsoft Exchange...

  • Course
  • Online
  • Flexible
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£ 120 - (Rs 10,346)
GlobalCompliancePanel
The course will discuss the costs of accidents in

... your profitability. How accidents affect production schedules and result in civil or in some cases criminal action. Multiple safety violations can cost your company hundreds of thousands of dollars. Upper management's commitment to an environmental and safety compliance program is essential... Learn about: Safety Management, Education and training, Compliance Management...

  • Course
  • Washington, D. C. (USA)
  • 2 Quarters (9 hours of class)
  • Flexible
  • Internship
More

$ 1,495 - (Rs 97,108)
Investment Education Plc

... and Securities Settlement staff - Taxation staff - Risk and Compliance staff - IT executives involved in Accounting and Derivatives systems... Learn about: IT risk, OTC Derivatives, Stock Options...

  • Course
  • Beginner
  • London (England)
  • 2 Days
  • Flexible
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£ 1,080 - (Rs 93,110)
+ VAT
ITonlinelearning

... on international standards • Specifically designed for the oil and gas industry • £35,000 is the average salary for Health and Safety Compliance Officers • £45,000... Learn about: Oil and Gas, Offshore Oil, Gas Safety...

  • Course
  • Online
  • 1 Year
  • Flexible
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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£ 460 - (Rs 39,658)
+ VAT
Financial Fluency

... in difficult circumstances? Financial irregularities and non-compliance • What types of irregularities might I have to deal with? • How is scepticism applied... Learn about: Quality Training, Financial Reporting, Finance strategy...

  • Course
  • Online
  • Flexible
More

£ 75 - (Rs 6,466)
+ VAT